Breakfast Cereals UK Limited

Company Name	Breakfast Cereals UK Limited
Directors	Paul Keith Wheeler and Claire Canty
Company Status	Active - Proposal to Strike off
Company Number	00550594
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1955(68 years, 11 months ago)
Previous Name	Association Of Cereal Food Manufacturers Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul Keith Wheeler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(57 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Kellogg Building Talbot Road Manchester Lancashire M16 0PU

Secretary Name	Holly Smedley
Status	Current
Appointed	26 July 2016(61 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Claire Canty
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(64 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Innovation, Marketing
Country of Residence	England
Correspondence Address	Weetabix Mills Burton Latimer Kettering NN15 5JR

Director Name	William John Jordan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years after company formation)
Appointment Duration	21 years, 6 months (resigned 11 December 2012)
Role	Director - W Jordan (Cereals)
Correspondence Address	The Cove Smugglers Lane Old Hunstanton Norfolk PE36 6JF

Director Name	Sir Richard William George
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years after company formation)
Appointment Duration	13 years, 8 months (resigned 11 March 2005)
Role	Chairman & Managing Director - Weetabix
Correspondence Address	Drayton House Drayton Market Harborough Leics LE16 8SA

Director Name	Mr Norman Vincent Drew
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 December 1991)
Role	Managing Director - The Ryuita Co Ltd
Correspondence Address	5 Nairn Road Canford Cliffs Poole Dorset BH13 7NE

Director Name	Mr Leslie Frederick Comley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Sales & Marketing Director - Weetabix Ltd
Correspondence Address	Springfield Greenhill Road Elton Peterborough Cambridgeshire PE8 6SA

Secretary Name	Mr Robert D Price
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	6 Catherine Street London WC2B 5JJ

Director Name	Mr William Thomas Findlay Humes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(36 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 June 1998)
Role	Sales Director
Correspondence Address	Kellogg Co Of G B Limited The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Arie Cornelis Kwak
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1991(36 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 1992)
Role	Md Division Breakfast Products
Correspondence Address	Keizersgracht 430 Hk Amsterdam 1016 Gd Foreign Netherlands

Director Name	Jan Leendert Kooy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 1992(36 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 1997)
Role	Divisional Director
Correspondence Address	Van Ostadelaan 22 Naarden 1412 Jl

Director Name	James Klande
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1992(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1995)
Role	Scientist
Correspondence Address	63 Pentley Park Welwyn Garden City Hertfordshire AL8 7SF

Director Name	Dr Geoffrey Frost
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1995)
Role	Managing Director
Correspondence Address	The Mill House Sambrook Newport Shropshire TF10 8AL

Director Name	Ray Blakley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(39 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 1997)
Role	Managing Director
Correspondence Address	Fairmead 146 Cooden Sea Road Bexhill On Sea East Sussex TN39 4TE

Director Name	Thomas Jeffrey Cowell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(40 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1997)
Role	Commercial Director
Correspondence Address	13 Netherbury Road Ealing London W5 4SP

Secretary Name	Flora Ann McLean
Nationality	British
Status	Resigned
Appointed	03 January 1996(40 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	61 Ingelow Road Battersea London SW8 3PE

Director Name	Dr Peter Ashby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(41 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2007)
Role	R An D Director
Correspondence Address	5b Church Road Stotfold Bedfordshire SG5 4OX

Director Name	Christopher John Hart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(42 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 2003)
Role	Research & Development
Country of Residence	United Kingdom
Correspondence Address	The Gate Main Street, Cotterstock Peterborough Cambridgeshire PE8 5HD

Director Name	William Thomas Findlay Humes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(44 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2004)
Role	Dir Of Business Development
Correspondence Address	6 Dempsey Close Lutterworth Leicestershire LE17 4GL

Secretary Name	David De Menezes
Nationality	British
Status	Resigned
Appointed	11 June 1999(44 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Flat 2 Homefield Road Wimbledon London SW19 4QE

Director Name	Michael Carey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2001(46 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 October 2001)
Role	Managing Director
Correspondence Address	Flat 2 Dunham House Charcoal Road, Bowdon Altrincham Cheshire WA14 4RY

Secretary Name	Mr Robert David Price
Nationality	British
Status	Resigned
Appointed	13 February 2003(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Waring Drive Orpington Kent BR6 6DN

Director Name	Xavier Charron
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2003(48 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2007)
Role	Managing Director
Correspondence Address	1 Square Barriquand Compiegne 60200 France

Director Name	Martin Richard Glenn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(49 years after company formation)
Appointment Duration	1 year (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Stanford Dingley Reading Berkshire RG7 6LS

Director Name	Neil Campbell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(49 years after company formation)
Appointment Duration	1 year (resigned 23 June 2005)
Role	Marketing V P
Correspondence Address	Boot Cottage Stanford Dingley Reading Berkshire RG7 6LT

Director Name	Mrs Mary Elizabeth Barnard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(50 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	Old Dairy Barn Monkton Lane Marlow Bucks SL7 3RF

Director Name	John Gavin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(52 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2018)
Role	Quality & Regulatory Affairs
Correspondence Address	14 Stockens Dell Knebworth Hertfordshire SG3 6BG

Director Name	Mr Peter Christopher Edward Farquhar
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(52 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	New Barn Farm Manningford Bruce Pewsey Wiltshire SN9 6JQ

Secretary Name	John George Truman
Nationality	British
Status	Resigned
Appointed	27 June 2008(53 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	17 Hatley Close St Neots Cambridgeshire PE19 1RB

Secretary Name	Angela Teresa Coleshill
Nationality	British
Status	Resigned
Appointed	02 May 2012(56 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 May 2016)
Role	Company Director
Correspondence Address	66 Catherine Street London WC2B 5JJ

Director Name	Patrick Ilias Kalotis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(56 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2014)
Role	Group Markerting Director - Pepsico Ukisa
Country of Residence	United Kingdom
Correspondence Address	1600 Arlington Business Park Theale Berkshire RG7 4SA

Director Name	Francis Neil Montagu Hodding
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(56 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2015)
Role	Regional Director, Cpw
Country of Residence	England
Correspondence Address	2 Albany Place 28 Bridge Road East Welwyn Garden City Hertfordshire AL7 1RR

Director Name	Gharry Abraham Eccles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(60 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 January 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	2 Albany Place 28 Bridge Road East Welwyn Garden City Hertfordshire AL7 1RR

Secretary Name	Stephen Jonathon Barnes
Status	Resigned
Appointed	13 May 2016(60 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 July 2016)
Role	Company Director
Correspondence Address	6 Catherine Street London WC2B 5JJ

Director Name	Ms Victoria Cojeen
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(63 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 December 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Holme Mills Langford Road Biggleswade SG18 9JX

Contact

Website	breakfastcereal.org
Telephone	020 78362460
Telephone region	London

Location

Registered Address	6th Floor 10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£214,878
Net Worth	£22,216
Cash	£67,948
Current Liabilities	£51,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
3 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Mark Daniel Perry as a director on 1 January 2023 (1 page)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
5 April 2022	Appointment of Mr Mark Daniel Perry as a director on 4 April 2022 (2 pages)
2 April 2022	Memorandum and Articles of Association (15 pages)
29 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2022	Termination of appointment of Gharry Abraham Eccles as a director on 13 January 2022 (1 page)
16 December 2021	Termination of appointment of Victoria Cojeen as a director on 16 December 2021 (1 page)
16 December 2021	Termination of appointment of John Edward Lea as a director on 16 December 2021 (1 page)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
8 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
8 March 2021	Secretary's details changed for Holly Smedley on 24 November 2020 (1 page)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of John Petre as a director on 13 May 2020 (1 page)
8 June 2020	Appointment of Ms Claire Canty as a director on 13 May 2020 (2 pages)
14 January 2020	Termination of appointment of Peter Thomas Robertson as a director on 31 December 2019 (1 page)
9 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28 (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of John Gavin as a director on 31 December 2018 (1 page)
9 January 2019	Appointment of Ms Victoria Cojeen as a director on 12 December 2018 (2 pages)
9 January 2019	Termination of appointment of Paul Simon Murphy as a director on 12 December 2018 (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Giles Michael Turrell as a director on 16 April 2018 (1 page)
16 April 2018	Appointment of Mr John Petre as a director on 3 April 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 June 2017	Termination of appointment of John Pickles as a director on 31 March 2017 (2 pages)
4 June 2017	Termination of appointment of John Pickles as a director on 31 March 2017 (2 pages)
9 December 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor 10 Bloomsbury Way London WC1A 2SL on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor 10 Bloomsbury Way London WC1A 2SL on 9 December 2016 (2 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
19 September 2016	Annual return made up to 27 June 2016 (21 pages)
19 September 2016	Annual return made up to 27 June 2016 (21 pages)
8 September 2016	Appointment of Holly Shedley as a secretary on 26 July 2016 (3 pages)
8 September 2016	Appointment of Holly Smedley as a secretary on 26 July 2016 (3 pages)
8 September 2016	Appointment of Holly Smedley as a secretary on 26 July 2016 (3 pages)
7 September 2016	Termination of appointment of Stephen Jonathon Barnes as a secretary on 26 July 2016 (2 pages)
7 September 2016	Termination of appointment of Stephen Jonathon Barnes as a secretary on 26 July 2016 (2 pages)
3 August 2016	Appointment of Stephen Jonathon Barnes as a secretary on 13 May 2016 (3 pages)
3 August 2016	Appointment of Stephen Jonathon Barnes as a secretary on 13 May 2016 (3 pages)
20 June 2016	Termination of appointment of Angela Teresa Coleshill as a secretary on 13 May 2016 (2 pages)
20 June 2016	Termination of appointment of Angela Teresa Coleshill as a secretary on 13 May 2016 (2 pages)
6 October 2015	Termination of appointment of Francis Neil Montagu Hodding as a director on 18 September 2015 (2 pages)
6 October 2015	Termination of appointment of Francis Neil Montagu Hodding as a director on 18 September 2015 (2 pages)
2 October 2015	Appointment of Gharry Abraham Eccles as a director on 29 September 2015 (3 pages)
2 October 2015	Appointment of Gharry Abraham Eccles as a director on 29 September 2015 (3 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
8 September 2015	Annual return made up to 27 June 2015 (22 pages)
8 September 2015	Annual return made up to 27 June 2015 (22 pages)
1 July 2015	Appointment of Mr Peter Thomas Robertson as a director on 11 May 2015 (3 pages)
1 July 2015	Appointment of Mr Peter Thomas Robertson as a director on 11 May 2015 (3 pages)
17 April 2015	Termination of appointment of Bryan William Tyrer as a director on 6 March 2015 (2 pages)
17 April 2015	Termination of appointment of Bryan William Tyrer as a director on 6 March 2015 (2 pages)
17 April 2015	Termination of appointment of Bryan William Tyrer as a director on 6 March 2015 (2 pages)
24 February 2015	Termination of appointment of James Skidmore as a director on 31 December 2014 (2 pages)
24 February 2015	Termination of appointment of James Skidmore as a director on 31 December 2014 (2 pages)
27 October 2014	Termination of appointment of Patrick Ilias Kalotis as a director on 6 October 2014 (2 pages)
27 October 2014	Termination of appointment of Patrick Ilias Kalotis as a director on 6 October 2014 (2 pages)
27 October 2014	Termination of appointment of Patrick Ilias Kalotis as a director on 6 October 2014 (2 pages)
21 July 2014	Annual return made up to 27 June 2014 (22 pages)
21 July 2014	Annual return made up to 27 June 2014 (22 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
25 October 2013	Termination of appointment of Jonathan Myers as a director (2 pages)
25 October 2013	Termination of appointment of Jonathan Myers as a director (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
16 July 2013	Annual return made up to 27 June 2013 (23 pages)
16 July 2013	Annual return made up to 27 June 2013 (23 pages)
15 July 2013	Appointment of James Skidmore as a director (3 pages)
15 July 2013	Appointment of James Skidmore as a director (3 pages)
2 July 2013	Appointment of Paul Keith Wheeler as a director (3 pages)
2 July 2013	Appointment of Paul Keith Wheeler as a director (3 pages)
15 April 2013	Termination of appointment of Peter Christopher Farquhar as a director (2 pages)
15 April 2013	Termination of appointment of Peter Christopher Farquhar as a director (2 pages)
15 April 2013	Termination of appointment of William Jordan as a director (2 pages)
15 April 2013	Termination of appointment of William Jordan as a director (2 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
4 September 2012	Appointment of Vice President Uk and Ireland Jonathan Charles Myers as a director (2 pages)
4 September 2012	Appointment of Vice President Uk and Ireland Jonathan Charles Myers as a director (2 pages)
30 August 2012	Annual return made up to 27 June 2012 (22 pages)
30 August 2012	Annual return made up to 27 June 2012 (22 pages)
26 July 2012	Appointment of Paul Simon Murphy as a director (3 pages)
26 July 2012	Appointment of Paul Simon Murphy as a director (3 pages)
23 July 2012	Appointment of Giles Michael Turrell as a director (3 pages)
23 July 2012	Termination of appointment of Phil Ruebothham as a director (2 pages)
23 July 2012	Appointment of Francis Neil Montagu Hodding as a director (3 pages)
23 July 2012	Appointment of Patrick Ilias Kalotis as a director (3 pages)
23 July 2012	Appointment of Francis Neil Montagu Hodding as a director (3 pages)
23 July 2012	Termination of appointment of Ken Wood as a director (2 pages)
23 July 2012	Termination of appointment of Phil Ruebothham as a director (2 pages)
23 July 2012	Appointment of Giles Michael Turrell as a director (3 pages)
23 July 2012	Termination of appointment of Ken Wood as a director (2 pages)
23 July 2012	Appointment of Patrick Ilias Kalotis as a director (3 pages)
12 July 2012	Appointment of Angela Teresa Coleshill as a secretary (3 pages)
12 July 2012	Appointment of Angela Teresa Coleshill as a secretary (3 pages)
3 January 2012	Termination of appointment of John Truman as a secretary (2 pages)
3 January 2012	Termination of appointment of John Truman as a secretary (2 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
25 July 2011	Termination of appointment of Gregory Peterson as a director (3 pages)
25 July 2011	Termination of appointment of Gregory Peterson as a director (3 pages)
19 July 2011	Appointment of Mr Bryan William Tyrer as a director (3 pages)
19 July 2011	Appointment of Mr Bryan William Tyrer as a director (3 pages)
12 July 2011	Annual return made up to 27 June 2011 (18 pages)
12 July 2011	Annual return made up to 27 June 2011 (18 pages)
18 March 2011	Termination of appointment of Christopher Wermann as a director (2 pages)
18 March 2011	Termination of appointment of Christopher Wermann as a director (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Annual return made up to 27 June 2010 (21 pages)
4 August 2010	Annual return made up to 27 June 2010 (21 pages)
3 August 2010	Termination of appointment of Paul Scandrett as a director (3 pages)
3 August 2010	Termination of appointment of Paul Scandrett as a director (3 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
7 August 2009	Annual return made up to 27/06/09 (12 pages)
7 August 2009	Annual return made up to 27/06/09 (12 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
31 July 2008	Annual return made up to 27/06/08 (7 pages)
31 July 2008	Annual return made up to 27/06/08 (7 pages)
30 July 2008	Director appointed peter christopher edward farquhar (2 pages)
30 July 2008	Director appointed peter christopher edward farquhar (2 pages)
14 July 2008	Director appointed christopher robin wermann (2 pages)
14 July 2008	Director appointed paul scandrett (2 pages)
14 July 2008	Director appointed christopher robin wermann (2 pages)
14 July 2008	Director appointed paul scandrett (2 pages)
9 July 2008	Secretary appointed john george truman (2 pages)
9 July 2008	Appointment terminated director peter ashby (1 page)
9 July 2008	Appointment terminated director xavier charron (1 page)
9 July 2008	Appointment terminated secretary robert price (1 page)
9 July 2008	Secretary appointed john george truman (2 pages)
9 July 2008	Appointment terminated director mary barnard (1 page)
9 July 2008	Appointment terminated secretary robert price (1 page)
9 July 2008	Appointment terminated director peter ashby (1 page)
9 July 2008	Appointment terminated director xavier charron (1 page)
9 July 2008	Appointment terminated director mary barnard (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
19 August 2007	New director appointed (2 pages)
19 August 2007	New director appointed (2 pages)
28 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (7 pages)
28 July 2007	Annual return made up to 27/06/07 363(288) ‐ Director resigned (7 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
27 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
27 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
6 September 2006	Annual return made up to 27/06/06 (7 pages)
6 September 2006	Annual return made up to 27/06/06 (7 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
8 July 2005	Annual return made up to 27/06/05 363(288) ‐ Director resigned (7 pages)
8 July 2005	Annual return made up to 27/06/05 363(288) ‐ Director resigned (7 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Annual return made up to 27/06/04 363(288) ‐ Director resigned (8 pages)
5 July 2004	Annual return made up to 27/06/04 363(288) ‐ Director resigned (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (7 pages)
12 August 2003	Full accounts made up to 31 December 2002 (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (8 pages)
16 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director resigned (8 pages)
16 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director resigned (8 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
29 July 2002	Annual return made up to 27/06/02 363(288) ‐ Director resigned (8 pages)
29 July 2002	Full accounts made up to 31 December 2001 (7 pages)
29 July 2002	Annual return made up to 27/06/02 363(288) ‐ Director resigned (8 pages)
29 July 2002	Full accounts made up to 31 December 2001 (7 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Annual return made up to 27/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (7 pages)
27 July 2001	Annual return made up to 27/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 August 2000	Annual return made up to 27/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 August 2000	Annual return made up to 27/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
7 October 1999	Annual return made up to 27/06/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 October 1999	Annual return made up to 27/06/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (6 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Annual return made up to 27/06/98 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Annual return made up to 27/06/98 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
11 July 1997	Annual return made up to 27/06/97 (8 pages)
11 July 1997	Annual return made up to 27/06/97 (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
17 June 1996	Annual return made up to 27/06/96 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 1996	Annual return made up to 27/06/96 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
29 June 1995	Annual return made up to 27/06/95 363(288) ‐ Director resigned (8 pages)
29 June 1995	Annual return made up to 27/06/95 363(288) ‐ Director resigned (8 pages)
20 June 1995	Full accounts made up to 31 December 1994 (6 pages)
20 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

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